Ricardo Espino Overview
Ricardo Espino has been associated with six companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated six years ago in December of 2019. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Ricardo A. Espino
- Includes Age, Location, Address History for Ricardo A. Espino
- Arrest, Criminal, & Driving Records
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- Full Background Report
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Companies for Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Centauri Specialty Managers, Inc. |
Active
|
2011 |
24
|
President
|
| Centauri Specialty Insurance Company |
Inactive
|
2006 |
1
|
Chairman
|
| Universal Insurance Managers, Inc. |
Inactive
|
2003 |
42
|
President
|
| Uim of Texas, Inc. |
Inactive
|
2005 |
19
|
President
|
| Aphelion Insurance Managers, Inc. |
Inactive
|
2019 |
2
|
President
|
| Centauri Specialty Insurance Holdings, Inc. |
Inactive
|
2012 |
1
|
President
|
Connections for Ricardo Espino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has sixty-three known connections and has the most companies in common with Jorge Amadeo.
4
Lora S. Rees has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------. |
Inactive
|
2011 |
24
|
Executive
|
| A-------------------------------. |
Inactive
|
2019 |
2
|
Executive Vice President
|
| U----------------. |
Inactive
|
2005 |
19
|
Secretary
|
| U--------------------------------. |
Inactive
|
2003 |
42
|
Secretary
|
2
Jorge J. Amadeo has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------. |
Active
|
2005 |
19
|
Director
|
| U--------------------------------. |
Active
|
2003 |
42
|
Director
|
2
Miguel M. Barrales has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------. |
Active
|
2005 |
19
|
President
|
| U--------------------------------. |
Active
|
2003 |
42
|
President
|
2
John W. Burns has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------. |
Active
|
2005 |
19
|
Chief Financial Offi
|
| U--------------------------------. |
Inactive
|
2003 |
42
|
CFO
|
2
Luis M. Casanas has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------. |
Active
|
2005 |
19
|
Chairman
|
| U--------------------------------. |
Inactive
|
2003 |
42
|
Director
|
2
Jorge Freyre has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------. |
Active
|
2005 |
19
|
Director
|
| U--------------------------------. |
Inactive
|
2003 |
42
|
Director
|
2
Jorge A. Gomez has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------. |
Active
|
2005 |
19
|
Vice President
|
| U--------------------------------. |
Inactive
|
2003 |
42
|
Secretary
|
2
Craig W. Justice has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------. |
Active
|
2005 |
19
|
Vice President
|
| U--------------------------------. |
Inactive
|
2003 |
42
|
Vice-President
|
2
Patrick McCrink has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------. |
Active
|
2005 |
19
|
Vice President
|
| U--------------------------------. |
Inactive
|
2003 |
42
|
Vice President
|
2
Jose Medina has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------. |
Active
|
2005 |
19
|
Director
|
| U--------------------------------. |
Active
|
2003 |
42
|
Director
|
2
Monique Miranda Merle has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------. |
Active
|
2005 |
19
|
President
|
| U--------------------------------. |
Active
|
2003 |
42
|
Chairman
|
2
Luis Berrios Monge has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------. |
Active
|
2005 |
19
|
Director
|
| U--------------------------------. |
Inactive
|
2003 |
42
|
Director
|
2
Katherine Moore has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------. |
Active
|
2005 |
19
|
Vice President
|
| U--------------------------------. |
Active
|
2003 |
42
|
Director
|
2
Suzanne Morrow has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------. |
Active
|
2005 |
19
|
Vice President
|
| U--------------------------------. |
Inactive
|
2003 |
42
|
Vice President
|
2
Jorge L. Padilla has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------. |
Active
|
2005 |
19
|
Treasurer
|
| U--------------------------------. |
Inactive
|
2003 |
42
|
Treasurer
|
2
Josely Vega has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------. |
Active
|
2005 |
19
|
Director
|
| U--------------------------------. |
Active
|
2003 |
42
|
CEO
|
2
James R. Watje has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------. |
Active
|
2005 |
19
|
Vice President
|
| U--------------------------------. |
Inactive
|
2003 |
42
|
Director
|
2
Ramsey Campbell has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------. |
Inactive
|
2005 |
19
|
Vice President
|
| U--------------------------------. |
Inactive
|
2003 |
42
|
Vice President
|
1
Agustin G. Aja has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------. |
Active
|
2003 |
42
|
NonDir
|
1
Augustin G. Aja has the following companies in common with Ricardo Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------. |
Active
|
2003 |
42
|
Director
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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